QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh299.28 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00300058...c805accf
Last evaluated
Nov 2, 2026, 1:00 PM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x00300058895633a89a5e6465cac48052633124412009390c428600e7c805accf
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00300058...c805accf
- • Observed amount: 299.28 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 1:00 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
